Company Information

CIN
Status
Date of Incorporation
16 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,309,000
Authorised Capital
40,000,000

Directors

Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
for almost 15 years
Shaji Easo
Shaji Easo
Director/Designated Partner
for over 1 year
Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
for almost 2 years

Past Directors

Binoy Mangateyeth Sreedhar
Binoy Mangateyeth Sreedhar
Director
almost 15 years ago
Madhuri Pradeep Menon
Madhuri Pradeep Menon
Director
over 27 years ago

Charges

59 Crore
20 December 2018
The Saraswat Co-operative Bank Limited
90 Lak
26 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
30 November 2006
The Shamrao Vithal Co-operative Bank Limited
27 Crore
04 July 2006
The Shamrao Vithal Co-operative Bank Limited
16 Crore
27 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
24 February 2005
The Shamarao Vithal Co-op. Bank Ltd.
7 Lak
25 May 2000
The Shamarao Vithal Co-op. Bank Ltd.
1 Lak
09 September 1999
The Shamrao Vithal Co-operative Bank Limited
11 Crore
08 August 1999
The Shamarao Vithal Co-op. Bank Ltd.
1 Lak
09 December 1990
The Shamarao Vithal Co-op. Bank Ltd.
2 Lak
22 January 2021
The Saraswat Co-operative Bank Limited
1 Crore
22 January 2021
Others
0
04 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2018
Others
0
26 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
25 May 2000
The Shamarao Vithal Co-op. Bank Ltd.
0
08 August 1999
The Shamarao Vithal Co-op. Bank Ltd.
0
24 February 2005
The Shamarao Vithal Co-op. Bank Ltd.
0
09 December 1990
The Shamarao Vithal Co-op. Bank Ltd.
0
09 September 1999
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 November 2006
The Shamrao Vithal Co-operative Bank Limited
0
22 January 2021
Others
0
04 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2018
Others
0
26 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
25 May 2000
The Shamarao Vithal Co-op. Bank Ltd.
0
08 August 1999
The Shamarao Vithal Co-op. Bank Ltd.
0
24 February 2005
The Shamarao Vithal Co-op. Bank Ltd.
0
09 December 1990
The Shamarao Vithal Co-op. Bank Ltd.
0
09 September 1999
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 November 2006
The Shamrao Vithal Co-operative Bank Limited
0
22 January 2021
Others
0
04 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2018
Others
0
26 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
25 May 2000
The Shamarao Vithal Co-op. Bank Ltd.
0
08 August 1999
The Shamarao Vithal Co-op. Bank Ltd.
0
24 February 2005
The Shamarao Vithal Co-op. Bank Ltd.
0
09 December 1990
The Shamarao Vithal Co-op. Bank Ltd.
0
09 September 1999
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 November 2006
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Form ADT-1-14052020_signed
Copy of the intimation sent by company-14052020
Copy of resolution passed by the company-14052020
Copy of written consent given by auditor-14052020
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Optional Attachment-(1)-16072019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-16012017_signed

Frequently Asked Questions

What is the date of Absotherm services private limited incorporation?

Incorporation date of the company is 16 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Absotherm services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradip kumar padmasan menon
  • Shaji easo
  • Lipson kaippullyparambil paul
  • Madhuri pradeep menon
  • Binoy mangateyeth sreedhar